HIPER Holding ApS
CVR 37103748 · Private limited company (ApS) · Dissolved by declaration
HIPER Holding ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 882k and a net result of DKK -14k.
Company details
- CVR number
- 37103748
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Nicolai Lamborg, Vesterled 29
2100 København Ø - Municipality
- København
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 146k
- Auditor
- Baagøe Schou Statsautoriseret Revisionsaktieselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | 1,983% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -14k | DKK -13k |
| Net profit | DKK -14k | DKK -21k |
| Equity | DKK 882k | DKK 896k |
| Total assets | DKK 929k | DKK 932k |
| Cash | DKK 929k | – |
| Short-term debt | DKK 47k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Baagøe Schou Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 143 | ||
| 1 Jan 2021 – 31 Dec 2021 | 124 | ||
| 1 Jan 2020 – 31 Dec 2020 | 186 | Late | |
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 175 | ||
| 1 Jan 2017 – 31 Dec 2017 | 172 | ||
| 22 Sep 2015 – 31 Dec 2016 | 171 |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Nicolai Gutensohn Lamborg | ||
| CEO | Stig Myken | ||
| CEO | Simon Lester Skals | ||
| Owner (33%) | HERALDYNE ApS | ||
| Owner (33%) | North11 ApS | ||
| Owner (33%) | Tidewater Holding ApS | ||
| Owner (10%) | Tidewater Holding ApS | ||
| Auditor | Boreco Statsautoriseret Revisionspartnerselskab | ||
| Auditor | Partnerselskabet RRSR | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Augusta A/S | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | HERALDYNE ApS | ||
| Founder | North11 ApS | ||
| Founder | Tidewater Holding ApS |
The CEOs' other companies
Nicolai Gutensohn Lamborg – 13 other companies, of which 1 bankrupt
- Conso ApS Bankrupt 27 Jan 2025
- Aconto ApS Fusioneret
- CONCEPY ApS Opløst
- Evident ApS Fusioneret
- FIVEVC ApS Active
- GOWEBTRADE HOLDING ApS Opløst
- Hiper A/S Active
- IGLOBE ApS Active
- Infobook ApS Active
- Lamborg Familie Holding ApS Active
- MYKLA ApS Active
- SELSKABET AF 26. OKTOBER 2011 A/S Opløst
- SENSORIST ApS Active
Stig Myken – 39 other companies, of which 6 bankrupt
- ANPARTSSELSKABET 02APR2023 Bankrupt 14 Apr 2023
- CP Selskabet A/S Bankrupt 30 Mar 2017
- Datoselskabet af 24.11.2015 A/S Bankrupt 30 Nov 2015
- Datoselskabet af 29/9 2017 A/S Bankrupt 29 Sep 2017
- Pengeprofilen A/S Bankrupt 14 Dec 2022
- TS 2019 A/S Bankrupt 31 May 2023
- APPS PEOPLE A/S Active
- APPS People Holding A/S Active
- BILLETKONTORET A/S Active
- Blueprint Learning ApS Active
- CONCEPY ApS Opløst
- Drop-It Holding ApS Active
- EC SD+ ApS Active
- ENERGISELSKABET NATUR-ENERGI A/S Fusioneret
- ENERGISK A/S Active
- ENGROS GAS A/S Fusioneret
- Energisk Klimainvestering A/S Fusioneret
- FIVEVC ApS Active
- FULLRATE A/S Fusioneret
- Flextribe ApS Active
- GUL STRØM A/S Fusioneret
- HM Group DENMARK A/S Active
- Heraldyne EdTech Holding ApS Fusioneret
- Hiper A/S Active
- IGLOBE ApS Active
- Infobook ApS Active
- Injurymap ApS Active
- LINDCOM ApS Active
- MYKLA ApS Active
- Maleea ApS Active
Simon Lester Skals – 4 other companies
- Hiper A/S Active
- KOMPLEMENTARSELSKABET AF 14.JUNI 2011 A/S Active
- RA Komplementar ApS Active
- Tidewater Holding ApS Active
Address history (2 moves)
| c/o Nicolai Lamborg, Vesterled 29, 2100 København Ø | |
| Langebrogade 6J, 1411 København K | |
| Amagerfælledvej 56, 2300 København S |
Other companies at the same address
- FIVEVC ApS Active
- Lamborg Familie Holding ApS Active
- MYKLA ApS Active
- North11 ApS Active
Similar companies in København
- MOLARCO FINANS A/S København Ø
- TECHNICAL ApS København Ø
- IT2000 HOLDING ApS København S
- TANDLÆGESELSKABET OLE SPANNER DENTAL ApS København V
- HOUMANN CHRISTENSEN HOLDING APS København K
- A/S AF 20/11 1980 København S
- JAN HEINIG HANSEN ApS København K
- KASUS ApS Valby
- BOBI EJENDOM ApS København K
- MASTER EPICURE ApS København SV
- TORBEN KROG ApS København Ø
- ANPARTSSELSKABET AF 7.OKTOBER 1984 København S
Questions and answers about HIPER Holding ApS
Has HIPER Holding ApS gone bankrupt?
No, HIPER Holding ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of HIPER Holding ApS?
HIPER Holding ApS most recently used Baagøe Schou Statsautoriseret Revisionsaktieselskab.
When was HIPER Holding ApS founded?
HIPER Holding ApS was founded on 22 September 2015.
What is the equity of HIPER Holding ApS?
Equity was DKK 882k according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.